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HomeMy WebLinkAboutMINUTES - 05091995 - 1.62 To: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Contra COSta DATE: April 21, 1995 County SUBJECT: Approval of Contract.Amendment Agreement #22-407-5 with the AIDS Project of Contra Costa SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee , (Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract Amendment Agreement #22-407-5 with the AIDS Project of Contra Costa, effective April 1, 1995, to amend Contract #22-407-4 (effective July 1, 1994 through June 30, 1995) , to increase the payment limit by $33 , 300, from $37, 499 to a new Contract payment limit of $70, 799, and to extend the term of the contract through January 31, 1996. This Contractor provides HIV/AIDS case management services for Contra Costa residents diagnosed- with HIV Disease, and their families. II. FINANCIAL IMPACT: This Contract is funded by Federal funds from the Ryan White CARE Act, Title I, Formula & Supplemental Grants, through intergovernmental agreements with Alameda County, who is the Grantee of these funds. No County funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 26, 1994 , the Board of Supervisors approved Standard Contract #22-407-4 with the AIDS Project of Contra Costa to provide HIV/AIDS Case Management service to County residents diagnosed with HIV Disease and their families. Approval of Contract Amendment Agreement #22-407-5 will allow the Contractor to continue to provide services, through January 31, 1996. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD'ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS v UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-67.12) C C: Health Services (Contracts) ATTESTED Risk Management Phil Batch .clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M302/7-83 BY DEPUTY